The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lewis, Paul
    Director born in February 1974
    Individual (29 offsprings)
    Officer
    2024-06-03 ~ now
    OF - director → CIF 0
  • 2
    Blackman, Heather Frances
    Director born in February 1963
    Individual (31 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 3
    Freeland, Bruce Royston
    Director born in January 1967
    Individual (17 offsprings)
    Officer
    2016-07-27 ~ now
    OF - director → CIF 0
  • 4
    5, George Yard, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Johal, Balbinder Singh
    Financial Investments / Partner born in December 1968
    Individual (10 offsprings)
    Officer
    2015-06-26 ~ 2016-01-20
    OF - director → CIF 0
  • 2
    Leech, Glenn Peter
    Chief Executive born in May 1975
    Individual
    Officer
    2017-09-04 ~ 2025-03-14
    OF - director → CIF 0
  • 3
    Brooks, Roderick Hilary
    Director born in January 1954
    Individual (20 offsprings)
    Officer
    2016-01-20 ~ 2021-10-27
    OF - director → CIF 0
  • 4
    Jones, Luke Daniel
    Financial Investments / Partner born in June 1977
    Individual (28 offsprings)
    Officer
    2015-06-26 ~ 2021-10-27
    OF - director → CIF 0
  • 5
    Adams, George Andrew
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ 2021-10-27
    OF - director → CIF 0
  • 6
    Plenderleith, Nigel Brindley
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2017-12-31
    OF - director → CIF 0
    Plenderleith, Nigel Brindley
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ 2016-01-20
    OF - secretary → CIF 0
  • 7
    Osborne, Nigel Richard
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2015-12-21 ~ 2018-06-30
    OF - director → CIF 0
    Osborne, Nigel Richard
    Individual (30 offsprings)
    Officer
    2016-01-20 ~ 2018-06-30
    OF - secretary → CIF 0
  • 8
    Webb, Ian John
    Chief Finance Officer born in October 1973
    Individual (19 offsprings)
    Officer
    2018-09-27 ~ 2024-02-28
    OF - director → CIF 0
  • 9
    Thomas, Laura Anne
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2017-10-31
    OF - director → CIF 0
  • 10
    Aztec Group House, C/o Aztec Financial Services (jersey) Ltd, 11-15 Seaton Place, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, United Kingdom
    Corporate (9 parents, 211 offsprings)
    Person with significant control
    2021-10-27 ~ 2021-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROMAN GROUP TOPCO LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • ROMAN GROUP TOPCO LIMITED
    Info
    Registered number 09659849
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire BA14 8BL
    Private Limited Company incorporated on 2015-06-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • ROMAN GROUP TOPCO LIMITED
    S
    Registered number 09659849
    Unit 5, Kennet Way, Canal Road Industrial Estate, Trowbridge, England, BA14 8BL
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • ROMAN GROUP TOPCO LIMITED
    S
    Registered number 09659849
    Unit 5, Kennet Way, Trowbridge, Wiltshire, United Kingdom, BA14 8BL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-03-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Unit 5 Kennet Way, Trowbridge, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-01-25 ~ 2021-10-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.